VIA optronics - Interactive display systems. Solutions for a brighter life.

Function at Supervisory Board VIA optronics AG
Since 2019 Chairman of Supervisory Board
Personal Data
Year of Birth: 1964

Nationality: German

Professional Background

2021 - Present	Partner, FAS AG
2016 - Present	Managing Director, Kloepfel Corporate Finance GmbH
2016 - 2019	Chairman Advisory Board, VIA optronics GmbH
2013 - 2016	IMAP M&A Consultants AG
2009 - 2012	Board Committee Member, Tefen Goup
2007 - 2012	Management Board, Tefen AG
2001 - 2007	Management Board, Venture Consulting AG
1998 - 2001	Managing Director resp. Management Board, Consultatio International Consulting Group (previous GmbH) AG
1989 - 1998	Owner and Managing Director, Consultatio GbR, later GmbH

Education
Doctorate at University Augsburg

Business Studies (business science) at University Augsburg
Membership in other statutory supervisory boards
Supervisory Board Member, CPU Softwarehouse AG (listed)
Membership in comparable domestic and foreign supervisory bodies of commercial enterprises
Advisor, Blue Advisory GmbH (non-listed)

Function at Supervisory Board VIA optronics AG
Since 2021: Vice Chairman of the Supervisory Board

Since 2021: Chairman of the Nomination and Compensation Committee
Personal Data
Year of Birth: 1959

Nationality: Philippines

Professional Background

2018 - Present	Chairman of the Boards and Chief Executive Officer (CEO) of Merlin Solar Technologies, Inc.
2017 - Present	Member of the Board of Directors of Surface Technology International, Ltd.
2016 - Present	Group President and Chief Executive Officer (CEO) of AC Industria Technology Holdings, Inc.
2010 - Present	Chairman and Chief Executive Officer (CEO) of PSI Technologies
2005 - Present	President and Chief Executive Officer (CEO) of Speedy-Tech Electronics, Ltd.
2001 - Present	Senior Managing Director of Ayala Corp
2001 - Present	Vice Chairman and Chief Executive Officer (CEO) of Integrated Micro- Electronics, Inc.

Education
Advanced Management Program, Harvard Business School, Boston, MA, USA

B.S. Electronics & Communications Engineering , Mapua Institute of Technology, Manila, Philippines
Membership in other statutory supervisory boards
none
Membership in comparable domestic and foreign supervisory bodies of commercial enterprises
Independent Board Director, SSI Group, Inc. (listed)

Member of the Advisory Board, MT Technologies GmbH (non-listed)

Member of the Advisory Board, C-Con GmbH (non-listed)

Independent Board Director, East Asia Computer Center, Inc. /FEU Institute of Technology (listed)

Function at Supervisory Board VIA optronics AG
Since 2021: Member of Audit Committee
Personal Data
Year of Birth: 1959

Nationality: Japanese

Professional Background

2018 - 2019	Senior Advisor, Japan Display Inc.
2015 - 2018	President and COO, Japan Display Inc.
2013 - 2015	Board Director and Chief Business Officer (CBO), Japan Display Inc.
2012 - 2013	Chief Business Officer (CBO), Japan Display Inc.
2011 - 2012	Division Senior General Manager, Sony Co. VP and Mobile Display Bz.Division President and CEO Sony Mobile Display Co.
2006 - 2011	President and CEO, Epson Imaging Device Co
2003 - 2006	Board Director and Chief Operating Officer (COO), the Liquid Crystal Display

Education
Studies and Master Degree at the university for agriculture and technology Tokiyo, Japan.
Membership in other statutory supervisory boards
None
Membership in comparable domestic and foreign supervisory bodies of commercial enterprises
Member of the independent board, Helios Techno Holding Co.(listed)

Member of the independent board, Matsumoto Yamaga FC. (non-listed)

Function at Supervisory Board VIA optronics AG
Since 2019: Member of Audit Committee

Since 2019: Member of Nomination and Compensation Committee
Personal Data
Year of Birth: 1960

Nationality: British

Professional Background

2010 - Present	Director, Surface Technology International - UK contract electronics manufacturer
1985 - 2010	various roles in Global Markets Sales & Trading, JP Morgan - Senior management roles from 2000-2010, including Head of Global Sales, JP Morgan Chase Executive Committee and JP Morgan Investment Bank Executive Management Committee
1982 - 1985	Equity Research Analyst & Sales, Simon & Coates, London stockbroker

Education
1979 - 1982 Oxford University - BA (Hons) - Politics, Philosophy & Economics
Membership in other statutory supervisory boards
None
Membership in comparable domestic and foreign supervisory bodies of commercial enterprises
Non Executive Director, Global Prime Partners Ltd. (non-listed)

Non Executive Director, Helix Technologies Ltd. (non-listed)

Non Executive Director, Sunstone IP Systems Ltd. (non-listed)

Non Executive Director, HSSM Ltd. (non-listed)

Function at Supervisory Board VIA optronics AG
Since 2023: Chairman of Audit Committee

Since 2023: Member of Nomination and Compensation Committee
Personal Data
Year of Birth: 1962

Nationality: German

Professional Background

2022 - Present	Chairman/CEO, Udo Zimmer Consulting
2016 - 2022	CEO and CFO, Rema TIP TOP AG
2015 - 2016	CFO, TOPWERK Group
2007 - 2014	CEO, CFO and CRO in different restructuring cases
1996 - 2007	CEO and CFO AUGUSTA Technology
1992 - 1996	Financial Director WEISS Electronics

Education
Study business administration, Wirtschaftsakademie Blieskastel
Membership in other statutory supervisory boards
Chairman of Supervisory Board, InTiCa Systems AG
Membership in comparable domestic and foreign supervisory bodies of commercial enterprises
None

Interactive display systems.
Solutions for a brighter life.